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ALEX SMILES LIMITED

Learn more about ALEX SMILES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD

ALEX SMILES LIMITED on the map

Company type: Private Limited Company
Company number: 01129156
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1973.08.15
last member list: 2014.06.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Accounts:

account ref date: 30.04
next due date: 2015.01.31
overdue: OVERDUE
last made update: 2013.04.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2015.07.22
overdue: OVERDUE
last made update: 2014.06.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.07.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.24
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1997.10.09
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.02.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.10
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 2002.09.27
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT - Outstanding on 2002.11.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.11.29
GREEN NORTH EAST TRADING BIDCO LIMITED
- Outstanding on 2014.07.14

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2016
Form type: 2.24B
Date: 2016.07.01
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2016.07.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2016
Form type: 2.24B
Date: 2016.06.22
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2016.06.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/11/2015
Form type: 2.24B
Date: 2015.12.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.09.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.07.23
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REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, DEPTFORD TERRACE DEPTFORD, SUNDERLAND, TYNE & WEAR, SR4 6DD
Form type: AD01
Date: 2015.05.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011291560015
Form type: MR04
Date: 2014.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 011291560016
Form type: MR01
Date: 2014.07.14
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.24
Form type: LATEST SOC
Document description: 24/06/14 STATEMENT OF CAPITAL;GBP 550000
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APPOINTMENT TERMINATED, SECRETARY GRAHAM CROKER
Form type: TM02
Date: 2014.06.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011291560014
Form type: MR04
Date: 2013.11.07
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REGISTRATION OF A CHARGE / CHARGE CODE 011291560015
Form type: MR01
Date: 2013.10.19
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMILES
Form type: TM01
Date: 2013.08.28
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REGISTRATION OF A CHARGE / CHARGE CODE 011291560014
Form type: MR01
Date: 2013.08.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.25
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.25
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART SMILES / 01/08/2010
Form type: CH01
Date: 2010.08.16
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / STUART BARRY SMILES / 01/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMILES / 01/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART SMILES / 01/06/2010
Form type: CH01
Date: 2010.06.24
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL JOHN CROKER / 01/06/2010
Form type: CH03
Date: 2010.06.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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AD 11/03/08, GBP SI [email protected]=500000, GBP IC 50000/550000
Form type: 88(2)
Date: 2008.03.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.26
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NC INC ALREADY ADJUSTED, 30/11/07
Form type: 123
Date: 2007.12.28
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£ NC 50000/1000000, 30/1
Form type: RES04
Date: 2007.12.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.12.28
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.30
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REGISTERED OFFICE CHANGED ON 14/03/07 FROM:, 25 WELLINGTON LANE,, DEPTFORD,, SUNDERLAND,, SR4 6DA.
Form type: 287
Date: 2007.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.20
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.29
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
Form type: 225
Date: 2005.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.28

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Company directors and board members:

JOHN SMILES (dissolve)
Director, MANAGER, 2006.12.01
1 ST JAMES GATE , NEWCASTLE UPON TYNE
NE1 4AD
STUART BARRY SMILES (dissolve)
Director, MANAGER, 2006.12.01
1 ST JAMES GATE , NEWCASTLE UPON TYNE
NE1 4AD
GRAHAM MICHAEL JOHN CROKER (dissolve)
Secretary, H R MANAGER, 2006.11.09 - 2013.12.31
DEPTFORD TERRACE DEPTFORD SUNDERLAND , TYNE & WEAR
SR4 6DD
JANE MARGARET SMILES (dissolve)
Secretary, 1991.08.11 - 2006.11.09
4 ASHBROOKE CRESCENT , SUNDERLAND
SR2 7HL, TYNE & WEAR
ALEXANDER STUART SMILES (dissolve)
Director, 1991.08.11 - 2012.12.24
DEPTFORD TERRACE DEPTFORD SUNDERLAND , TYNE & WEAR
SR4 6DD
JANE MARGARET SMILES (dissolve)
Director, 1991.08.11 - 2007.01.31
4 ASHBROOKE CRESCENT , SUNDERLAND
SR2 7HL, TYNE & WEAR

Companies near to ALEX SMILES ltd.

Information about the Private Limited Company ALEX SMILES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data